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  • Company Profile
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  • Contact DAXIN
Investor Relation Corporate Governance Major Internal Policies
  • Company Profile
    • About DAXIN
    • Values and Philosophy
    • Business Conduct Policy
    • Milestones
    • Technology
    • Supplier Relations
    • ESG
      • Corporate Social Responsibility
      • Ethical Management
      • Human Rights Policy
      • Community Involvement
      • ESH Policy
      • Greenhouse Gases Examination and Control
      • Information Security Policy
      • Intellectual Property
    • Location
  • Product
    • Semiconductor Materials
      • Laser Release Layer
      • Photosensitive Dielectric
    • Display Materials
      • Flexible OLED/EPD Materials
      • LCD Materials
      • Touch Panel Materials
    • Key Raw Materials
      • Anhydride Monomers
    • Instrument analysis
      • Customized services
    • E-Catalog
    • Career
      • Working at Daxin
      • Employee Welfare
      • Job Opportunities
    • Investor Relation
      • Financial Results
        • Monthly Sales
        • Financial Reports
        • Prospectuses
        • Investor Conference Presentation
      • Corporate Governance
        • Board of Directors
        • Committees
        • Internal Audit
        • Major Internal Policies
        • Communication with independent director
        • The Prevention of Insider Trading
      • Shareholder Services
        • Shareholders' Meeting
        • Material Information (Daxin Code:5234)
        • Common Stock Transfer Agent
        • Market Observation Post System
    • Contact DAXIN

    Investor Relation

    Major Internal Policies

     Article of Incorporation
     Corporate Governance Principles
     Code of Ethical Management
     Regulations Governing Shareholder Meetings
     Rules and Procedures of Board of Directors
     Audit Committee Charter
     Compensation Committee Charter
     Rules for Director Elections
     Rules for Board of Directors Performance Assessments
     Procedures of acquiring or disposing of assets  
     Procedures of engaging in derivatives transactions
     Procedures of extending loans to others
     Procedures of granting endorsement or guarantees for others
     Procedures of material information
     Codes of Ethical Conduct for Directors and managerial officers
     Whistleblowing Channels and Protection Systems
     Major Shareholders
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